Job Description

Looking for a Program Manager/ Global Investigations Unit Analyst

Looking for a Program Manager/ Global Investigations Unit Analyst

MNC/ BANK

The Opportunity

Adecco is partnering a leading bank to look for a Program Manager/ Global Investigations Unit Analyst

Focus: . Main responsibility covers change management and to ensure quality deliverables within project timeline

Locations: East

The Talent

4-6 years of experience

Ability to conduct investigative interviews and recording techniques that tie the facts and evidence together

Experience investigating complex and variable case(s) that has substantial impact

Conveys mastery of investigative concepts

Demonstrated report writing that would present the case and evidence gathered in a cohesive and comprehensive manner

Knowledge of financial products, frauds, and trends

Experience working in an in-house investigations team

Professional certifications (CPA, CAMS, CFE and CFF)

Proficiency in Microsoft Office products - Word, Excel, Outlook, PowerPoint, & SharePoint for compiling written reports and spreadsheets on an investigation

Flexibility to work on call off hours/weekends during critical project phases, if necessary

Bachelors degree, potentially Masters degree

The Job

An Investigator will be responsible for the coordination and investigation of high-level conduct and fraud matters

This role will utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention, to identify fraud activities, schemes, trends, and organized rings that create a risk to our firm, its employees, shareholders, systems, assets and client

Conduct proactive, complex, variable, and high profile/sensitive investigations with the goal of developing cases to a successful conclusion and providing timely conclusions to business and functional partners

Actively engage partners and management to ensure they are kept apprised of any significant changes during the progress of an investigation

Responsible for the recovery of losses through court ordered restitution, property, or direct payment by suspects

Build external relationships with members of law enforcement, industry peers and other sources of support

Engage with internal and external suspects, witnesses and third parties through interview and interrogation, evidence collection and forensic examination

Represent the bank in criminal and civil court matters and can show knowledge and provide accurate and supportive testimony

Mentor and train junior staff members

Brief others on an ongoing investigations/investigative projects

Has the ability to operate with a limited level of direct supervision.

Can exercise independence of judgement and autonomy.

Acts as SME to senior stakeholders and /or other team members.

Next Step

We could contact you in the soonest time if you directly send your resume to: kareen.chua@adecco.com

Email Topic: Apply Investigations Unit Analyst

We regret to inform that only shortlisted candidates will be contacted

Kareen Frances Chua

EA Licence Number: 91C2918
Personnel Registration Number: R1438917